Accent International Consortium For Academic Programs Abroad Limited

Company Name	Accent International Consortium For Academic Programs Abroad Limited
Director	Raymond Vernon
Company Status	Active
Company Number	03543700
Category	Private Limited Company
Incorporation Date	3 April 1998(26 years ago)

Business Activity

Section P	Education
SIC 85600	Educational support services

Directors

Director Name	Raymond Vernon
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	03 April 1998(same day as company formation)
Role	Intnl Education
Country of Residence	France
Correspondence Address	30 Rue Charles Baudelaire 75012 Paris

Secretary Name	Richard Johnson
Nationality	British
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Role	Administrator
Correspondence Address	13 Lime Close London E1W 2QP

Secretary Name	Natasa Blecic
Nationality	British
Status	Resigned
Appointed	06 October 2006(8 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2011)
Role	Company Director
Correspondence Address	22 Woodsire Sydenham Hill London SE26 6SS

Secretary Name	Mrs Elizabeth Terry
Status	Resigned
Appointed	09 July 2011(13 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 02 April 2018)
Role	Company Director
Correspondence Address	23 Codling Close London E1W 2UX

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 April 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Director Name	The Nominee Company Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2000)
Correspondence Address	Hearne House 17 Hearne Road Chiswick London W4 3NJ

Secretary Name	Our Nominee Company Limited (Corporation)
Status	Resigned
Appointed	09 April 1998(6 days after company formation)
Appointment Duration	1 year, 11 months (resigned 21 March 2000)
Correspondence Address	Hearne House 17 Hearne Road London W4 3NJ

Contact

Telephone	01245 455400
Telephone region	Chelmsford

Location

Registered Address	Accent London Study Centre 12 Bedford Square London WC1B 3JA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Shareholders

2 at £1	Raymond Vernon 100.00% Ordinary

Financials

Year	2014
Net Worth	£33,927
Cash	£46,569
Current Liabilities	£270,861

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 April 2024 (2 weeks, 6 days ago)
Next Return Due	17 April 2025 (11 months, 4 weeks from now)

Charges

2 December 2020	Delivered on: 3 December 2020 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 March 2013	Delivered on: 4 April 2013 Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£192,000 to pay into the account and any other sums paid into that account and any interest cerdited to that account. Outstanding

2 December 2020

Delivered on: 3 December 2020
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

22 March 2013

Delivered on: 4 April 2013
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£192,000 to pay into the account and any other sums paid into that account and any interest cerdited to that account.
Outstanding

Filing History

30 January 2024	Total exemption full accounts made up to 30 June 2023 (9 pages)
15 May 2023	Confirmation statement made on 3 April 2023 with no updates (3 pages)
27 October 2022	Total exemption full accounts made up to 30 June 2022 (9 pages)
13 April 2022	Confirmation statement made on 3 April 2022 with no updates (3 pages)
26 November 2021	Appointment of Reginald De Guillebon as a director on 1 November 2021 (2 pages)
26 November 2021	Current accounting period extended from 31 December 2021 to 30 June 2022 (1 page)
26 November 2021	Termination of appointment of Raymond Vernon as a director on 1 November 2021 (1 page)
11 October 2021	Notification of Reginald De Guillebon as a person with significant control on 10 September 2021 (2 pages)
11 October 2021	Change of details for Mr Raymond Vernon as a person with significant control on 10 September 2021 (2 pages)
28 April 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
19 April 2021	Confirmation statement made on 3 April 2021 with no updates (3 pages)
3 December 2020	Registration of charge 035437000002, created on 2 December 2020 (24 pages)
25 June 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
14 April 2020	Confirmation statement made on 3 April 2020 with updates (5 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
25 April 2019	Confirmation statement made on 3 April 2019 with updates (4 pages)
4 May 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 April 2018	Termination of appointment of Elizabeth Terry as a secretary on 2 April 2018 (1 page)
18 April 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
18 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 3 April 2017 with updates (5 pages)
7 April 2017	Secretary's details changed for Mrs Elizabeth Terry on 1 March 2017 (1 page)
7 April 2017	Secretary's details changed for Mrs Elizabeth Terry on 1 March 2017 (1 page)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
23 August 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
16 June 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 2 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (4 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
29 July 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
20 May 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (4 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
16 July 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
23 May 2013	Registered office address changed from 99-103 Great Russell Street London WC1B 3LA on 23 May 2013 (1 page)
23 May 2013	Registered office address changed from 99-103 Great Russell Street London WC1B 3LA on 23 May 2013 (1 page)
22 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
22 May 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 April 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
1 September 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 August 2011	Appointment of Mrs Elizabeth Terry as a secretary (2 pages)
30 August 2011	Appointment of Mrs Elizabeth Terry as a secretary (2 pages)
8 July 2011	Termination of appointment of Natasa Blecic as a secretary (1 page)
8 July 2011	Termination of appointment of Natasa Blecic as a secretary (1 page)
21 June 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
21 June 2011	Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
15 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
13 October 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
30 April 2010	Director's details changed for Raymond Vernon on 3 April 2010 (2 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
30 April 2010	Director's details changed for Raymond Vernon on 3 April 2010 (2 pages)
30 April 2010	Director's details changed for Raymond Vernon on 3 April 2010 (2 pages)
23 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
23 October 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
3 April 2009	Return made up to 03/04/09; full list of members (3 pages)
3 April 2009	Return made up to 03/04/09; full list of members (3 pages)
18 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
18 July 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
28 May 2008	Return made up to 03/04/08; full list of members (3 pages)
28 May 2008	Return made up to 03/04/08; full list of members (3 pages)
27 May 2008	Secretary's change of particulars / natasa blecic / 22/05/2008 (1 page)
27 May 2008	Secretary's change of particulars / natasa blecic / 22/05/2008 (1 page)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (8 pages)
4 July 2007	Return made up to 03/04/07; full list of members (2 pages)
4 July 2007	Return made up to 03/04/07; full list of members (2 pages)
19 October 2006	Secretary resigned (1 page)
19 October 2006	Secretary resigned (1 page)
19 October 2006	New secretary appointed (2 pages)
19 October 2006	New secretary appointed (2 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (8 pages)
28 April 2006	Return made up to 03/04/06; full list of members (2 pages)
28 April 2006	Return made up to 03/04/06; full list of members (2 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (8 pages)
25 April 2005	Return made up to 03/04/05; full list of members (2 pages)
25 April 2005	Return made up to 03/04/05; full list of members (2 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
24 January 2005	Total exemption small company accounts made up to 30 April 2004 (7 pages)
13 April 2004	Return made up to 03/04/04; full list of members (6 pages)
13 April 2004	Return made up to 03/04/04; full list of members (6 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
27 February 2004	Total exemption small company accounts made up to 30 April 2003 (8 pages)
26 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
6 March 2003	Total exemption full accounts made up to 30 April 2002 (11 pages)
26 September 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 September 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 August 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
15 August 2002	Total exemption full accounts made up to 30 April 2001 (10 pages)
30 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 April 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
2 March 2001	Full accounts made up to 30 April 2000 (11 pages)
22 June 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 June 2000	Return made up to 03/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 April 2000	Full accounts made up to 30 April 1999 (10 pages)
16 April 2000	Full accounts made up to 30 April 1999 (10 pages)
13 April 2000	Registered office changed on 13/04/00 from: hearne house hearne road chiswick london W4 6NJ (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Registered office changed on 13/04/00 from: hearne house hearne road chiswick london W4 6NJ (1 page)
24 May 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 May 1999	Return made up to 03/04/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
30 May 1998	New secretary appointed (2 pages)
18 April 1998	Registered office changed on 18/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	Director resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Secretary resigned (1 page)
18 April 1998	Secretary resigned (1 page)
18 April 1998	New director appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	Registered office changed on 18/04/98 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
18 April 1998	New director appointed (2 pages)
3 April 1998	Incorporation (13 pages)
3 April 1998	Incorporation (13 pages)